Negotiable Instrument Cases filed in Puerto Rico
Cases 21 - 30 of 78
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Defendant: Luis F. Molina-Cortes, John Doe, Richard Roe and others
Plaintiff: USDA Rural Development Farm Service Agency
Cause Of Action: USA Plaintiff
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: Bank Foreclosure
Weis v. Dennis
as 3:2010cv01194
Plaintiff: James Weis
Defendant: John B Dennis
Cause Of Action: Default of Promissory Note
Pramco CV9, LLC v. Rosado-Ortiz
as 3:2008cv01923
Plaintiff: Pramco CV9, LLC
Defendant: Carlos Antonio Rosado-Ortiz
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Hernandez-Nieves et al
as 3:2008cv02073
Plaintiff: Pramco CV9, LLC
Defendant: Rey David Hernandez-Nieves, Janet Otero-Jimenez, Conjugal Partnership Hernandez-Otero
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Torres-Aguayo et al
as 3:2008cv02074
Plaintiff: Pramco CV9, LLC
Defendant: Felix Alberto Torres-Aguayo, Eunice Dalie Ortiz-Caban, Conjugal Partnership Torres-Ortiz
Cause Of Action: Diversity
Type: Contract None
Sumitomo Real Estate Sales (N.Y.), Inc. v. Quantum Development Corp. et al
as 3:2009cv01505
Plaintiff: Sumitomo Real Estate Sales (N.Y.), Inc., Sumitomo Real Estate Sales (N.Y.), Inc.
Defendant: Quantum Development Corp., Virtus Investments, Ltd.
Cause Of Action: Diversity-Negotiable Instrument
Type: Contract None
Pramco CV9, LLC v. Busigo-Santos et al
as 3:2008cv01964
Plaintiff: Pramco CV9, LLC
Defendant: Pedro Busigo-Santos, Dagmar Santiago-Santiago, Conjugal Partnership Busigo-Santiago
Cause Of Action: Diversity
Type: Contract None
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff: Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver: FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: Petition for Removal- Negotiable Instrumen
Pramco CV9, LLC v. Rodriguez-Estella et al
as 3:2008cv01963
Plaintiff: Pramco CV9, LLC
Defendant: Orlando Rodriguez-Estella, Ileana Torres-Lopez, Conjugal Partnership Rodriguez-Torres
Cause Of Action: Diversity
Type: Contract None

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